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Dutch Chapter of global financial crime network launches
A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Growing number of CEOs fired for ethical lapses and misconduct
The chief executive officers of large companies are more than ever being sacked for lapses of integrity.
20 May 2019
Almost half of Ukrainian companies were victims of fraud in last two years
Almost half of companies in Ukraine were hit by economic crime in the last two years, according to a new study.
03 July 2018
Albania enlists EY to combat tax evasion and economic crime
Albania – a candidate country for EU membership – has called in Big Four professional services firm EY to help combat pervasive tax evasion and stamp out a black economy worth a third of its GDP.
08 June 2018
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Brazil